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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Jones, Michael Edgar
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcm Services Limited
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Director → CIF 0
  • 3
    Payne, Alexander Richard
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
    Mr Alexander Richard Payne
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Lord, Rupert Alan
    Consultant born in March 1967
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ 1999-12-10
    OF - Director → CIF 0
  • 5
    Action Company Services Limited
    Individual (25 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    Payne, Richard Hugh
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Mr Richard Hugh Payne
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Parkinson, Thomas Edgar
    Consultant born in September 1966
    Individual (16 offsprings)
    Officer
    1996-04-16 ~ 1999-12-10
    OF - Director → CIF 0
parent relation
Company in focus

HEAT RECORDINGS LIMITED

Period: 1996-04-16 ~ now
Company number: 03186580
Registered name
HEAT RECORDINGS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Debtors
34,413 GBP2025-03-31
34,399 GBP2024-03-31
Cash at bank and in hand
4,589 GBP2025-03-31
3,748 GBP2024-03-31
Current Assets
39,002 GBP2025-03-31
38,147 GBP2024-03-31
Net Current Assets/Liabilities
30,617 GBP2025-03-31
28,566 GBP2024-03-31
Net Assets/Liabilities
29,742 GBP2025-03-31
26,191 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Share premium
39,975 GBP2025-03-31
39,975 GBP2024-03-31
Retained earnings (accumulated losses)
-10,358 GBP2025-03-31
-13,909 GBP2024-03-31
Equity
29,742 GBP2025-03-31
26,191 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,731 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,731 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
63 GBP2024-03-31
Other Debtors
Current
34,413 GBP2025-03-31
34,336 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Corporation Tax Payable
Current
839 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,770 GBP2025-03-31
1,305 GBP2024-03-31
Other Creditors
Current
4,276 GBP2025-03-31
4,276 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
8,385 GBP2025-03-31
9,581 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
875 GBP2025-03-31
2,375 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2025-03-31
125 shares2024-03-31

  • HEAT RECORDINGS LIMITED
    Info
    Registered number 03186580
    63 Hartland Road, London NW6 6BH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.